9:30 SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
The Board President will invite public comment on items not on the agenda. Each speaker will ordinarily be limited to three minutes; however, the Brown Act (Open Meeting Law) does not allow action by the Board of Directors on items not on the agenda. If you wish to address the Board, please complete a speaker card and give it to the District Clerk. Individuals are limited to one appearance during this section.
ADOPTION OF AGENDA
The President will invite public comment on agenda items at the time each item is considered by the Board of Directors. Each speaker will ordinarily be limited to three minutes. Alternately, you may comment to the Board by a written communication, which the Board appreciates.
1. Discuss and Confirm Priorities for Fiscal Year 2017-18 Action Plan Projects (R-17-28)
Staff Contact: Kevin Woodhouse, Assistant General Manager, Ana Ruiz, Assistant General Manager, and Stefan Jaskulak, Chief Financial Officer/Director of Administrative Services
General Manager’s Recommendation: Confirm or reprioritize the proposed Fiscal Year 2017-18 Action Plan projects and, if reprioritized, direct the General Manager to evaluate staff and resource capacity as needed to adjust priority actions and, if needed, return to the Board for further discussion and direction in March prior to review by the Action Plan and Budget Committee in April 2017.